Standard & Poor's Financial Services LLC et al v. Finvex SA
Plaintiff: Standard & Poor's Financial Services LLC and S&P Opco, LLC
Defendant: Finvex SA
Case Number: 1:2020cv02378
Filed: March 18, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2020 Opinion or Order Filing 9 ORDER SCHEDULING INITIAL PRETRIAL CONFERENCE: This action having been assigned to me for all purposes, it is hereby, ORDERED as follows: 1. Counsel receiving this order shall contact all counsel of record (or where a party is not yet represented, such party) and, if necessary, provide them with a copy of this order. 2. Except as noted in Paragraph 5 below, counsel for all parties are directed to confer, complete and sign the attached Civil Case Management Plan and to fax it to the Court within thirty (30) days. The parties are free to set their own deadlines as long as the plan provides for the completion of all discovery within six months of this order and the filing of a proposed joint final-pretrial order, within forty-five days of the close of discovery. (The trial ready date is to be left blank.) If a conforming case management plan is submitted at least two business days prior to the scheduled initial conference and subsequently approved by the Court, the initial conference will be canceled automatically. If a motion has been filed either before or after the case management plan is approved, and the parties desire a conference, a letter must be submitted to the Court via fax specifically asking that the initial conference not be canceled. If the parties fail to agree upon such a plan or fail to submit the plan to the Court within the time provided (at least two business days before the conference date), the parties must appear for a conference on 7/16/2020 in courtroom 24A, 500 Pearl Street, New York, New York 10007 at 10:45 a.m. (Signed by Judge Colleen McMahon on 5/11/2020). (mde).
May 2, 2020 Filing 8 AFFIDAVIT OF SERVICE. Finvex SA served on 4/23/2020, answer due 5/18/2020. Document filed by Standard & Poor's Financial Services LLC; S&P Opco, LLC..(Montagu, Alexandre)
May 2, 2020 Filing 7 AFFIDAVIT OF SERVICE. Finvex SA served on 4/27/2020, answer due 5/18/2020. Service was made by Mail. Document filed by Standard & Poor's Financial Services LLC; S&P Opco, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B).(Montagu, Alexandre)
March 21, 2020 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent S&P Global Inc. for Standard & Poor's Financial Services LLC; Corporate Parent CME Group Inc., Corporate Parent S&P Dow Jones Indices LLC, Corporate Parent SPDJI Holdings, LLC, Corporate Parent CME Group Index Services LLC for S&P Opco, LLC. Document filed by S&P Opco, LLC, Standard & Poor's Financial Services LLC..(Montagu, Alexandre)
March 20, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Finvex SA..(dnh)
March 20, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Alexandre A. Montagu to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): wrong case number (case year) indicated on document. (ldi)
March 19, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Finvex SA, re: #1 Complaint. Document filed by S&P Opco, LLC, Standard & Poor's Financial Services LLC..(Montagu, Alexandre)
March 19, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
March 19, 2020 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
March 19, 2020 Case Designated ECF. (jgo)
March 18, 2020 Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent S&P Global Inc. for S&P Opco, LLC, Standard & Poor's Financial Services LLC. Document filed by S&P Opco, LLC, Standard & Poor's Financial Services LLC..(Montagu, Alexandre) Modified on 3/20/2020 (ldi).
March 18, 2020 Filing 2 CIVIL COVER SHEET filed..(Montagu, Alexandre)
March 18, 2020 Filing 1 COMPLAINT against Finvex SA. (Filing Fee $ 400.00, Receipt Number CNYSDC-19152919)Document filed by Standard & Poor's Financial Services LLC, S&P Opco, LLC..(Montagu, Alexandre)

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Plaintiff: Standard & Poor's Financial Services LLC
Represented By: Alexandre A. Montagu
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Plaintiff: S&P Opco, LLC
Represented By: Alexandre A. Montagu
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Defendant: Finvex SA
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